2. Adequate notice of this meeting was provided and published in the Asbury Park Press on January 9, 2009. Copies of the agenda were provided to the newspapers, posted on public bulletin boards and the township website (http://www.twp.brick.nj.us). At this time please turn off all cell phones.

3. a. Roll Call

b. Salute to the Flag/Pledge of Allegiance/Moment of Silence

c. Accept Reports of Municipal Officers

d. Approve Minutes of September 9, 2008

e. Presentation: 2008 Holiday Home Decorating Contest Winners

Consent Agenda

“All matters listed under item “Consent Agenda” will be enacted by one motion in the form listed below. If discussion is desired on any item, this item will be removed from the Consent Agenda and will be considered separately.”

4. Resolutions:

____1. Recognize 2008 Holiday Home Decorating Contest Winners

____2. Recognize 2008 B-MAC Outstanding Individuals and Organizations

____3. Authorize 2008 Budget Transfers

____4. Amend 2009 Temporary Budget Appropriations

____5. Amend Interest and Debt Redemption for 2009

____6. Authorization to Bid – Concession Stand Services at Ocean Beach III

____7. Authorization to Bid – Mobile Food Vendor Services

____8. Award of Bid – Purchase and Delivery of One 2008 Tow Behind Beach Rake

____9. Authorization to Bid – Fitness Boot Camp

___ 10. Authorization to Bid – Recreational Uniforms for Various Programs

___ 11. Authorize Purchasing Agent to Enter into Agreements – State Contracts

___ 12. Authorize Purchasing Agent to Enter into Agreements – County Contracts

___ 13. Authorize Rejection of Bids for Third Party SubCode Plan Review & Inspection Services

___ 14. Authorization to Receive Proposals for Additional Legal Services

___ 15. Authorization to Bid – Acquisition of Proprietary Software for the Division of Archives

___ 16. Authorize Sale of Excess Mulch at Department of Public Works

___ 17. Authorize Change Order for Janitorial Service Contract

___ 18. Authorize Petty Cash Funds

___ 19. Authorize Settlement of Litigation – Cedar Village Developers

___ 20. Authorize the Township to Call on Bond No. 7457 – Thomas C. & Lynn Rac

___ 21. Authorize Execution of Developers Agreement Montauk Estates Block 340 Lots 75 & 76

___ 22. Bond Releases/Reductions:

a. Performance Bond Release – Brennan Boat Marina – Off Route 70

b. Performance Bond Release – Pasquale Mennella – Off Route 88

c. Performance Bond Release – John Ekarius - Off Elm Lane

d. Performance Bond Release – Harold & Leslie Kiesel - Off Herbertsville Road

e. Performance Bond Release – Paul Ciemnecki - Off Cardinal Avenue

f. Maintenance Bond Release - Ed Hibberd – Off Mantoloking Road

g. Inspection Fund Release – Silagy Landscaping – Mantoloking Road

___ 23. Tax Collector:

a. County Board Judgment – Block 446.08 Lot 3

b. County Board Judgment – Block 260 Lot 26.01

c. Tax Exempt – Block 382.28 Lot 1 – SERV Properties and Management

d. Tax Exempt – Block 1145.16 Lot 1 – Community Options Enterprises

e. Tax Overpayment – 1997

f. Tax Overpayment – 2007

g. Tax Overpayment – 2008

h. 100% DAV Refund & Cancel Taxes – Paul Tillson

i. Senior Citizens Deduction Refunds – 2008

j. Veteran and Widow of Veteran Deduction Refunds 2008

k. 100% Widow of a Serviceman Refund & Cancel Taxes

*************End of ConsentAgenda********

__ 24. Bill Resolution – Computer 2009

___25. Bill Resolution – Manual 2009

5. Ordinances on First Reading:

___1. Authorize Rezone – Del Prete - Block 321.02 Lot 19

___2. Amend Towing Ordinance

6. Council Comments

7. Public Hearing- each person addressing the Council shall limit his/her remarks to five
minutes pursuant to Brick Township Administrative Code Section 2 -33B

8. Closed Session

9. Motion to Adjourn

And any other matters which may come before Council.

Formal Action may be taken at all meetings.

*Next scheduled meeting of the Township Council will be on February 3, 2009 at 7:00 p.m.